CONTROLWARE DESIGN LIMITED

Company Documents

DateDescription
23/09/1923 September 2019 31/07/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/09/187 September 2018 31/07/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/11/179 November 2017 31/07/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/08/1225 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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24/08/1124 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MORRELL / 20/08/2010

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27/08/1027 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/08/0921 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/09/085 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/09/0213 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/09/0113 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/10/009 October 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/09/993 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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01/09/981 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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